| Entity Name: | CLOVER INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLOVER INVESTMENTS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2018 (6 years ago) |
| Document Number: | L18000282802 |
| FEI/EIN Number |
83-2783253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7449 LAKE ALBERT DRIVE, Windermere, FL, 34786, US |
| Mail Address: | 7449 LAKE ALBERT DRIVE, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHANG YAN | Authorized Member | 5451 MILLENIA LAKES BLVD STE 446, ORLANDO, FL, 32839 |
| ZHANG YAN | Agent | 7449 LAKE ALBERT DRIVE, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-07 | 7449 LAKE ALBERT DRIVE, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-07 | 7449 LAKE ALBERT DRIVE, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-07 | 7449 LAKE ALBERT DRIVE, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-12 |
| Florida Limited Liability | 2018-12-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
